REG - Soc EnergElectricaSA - GM Statement

Societatea Energetica Electrica SAAnnouncement

27/11/2025 09:00

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RNS Number : 2700J  Societatea Energetica Electrica SA  27 November 2025

To:                                 Bucharest Stock
Exchange (BSE)

                                       London Stock
Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

Romanian Financial Supervisory Authority (FSA)

 

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, the Romanian Capital Market Law no.
297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 27 November 2025

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania

Phone/fax no.: 004-021-2085999/004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE), London Stock Exchange (LSE) and Luxembourg Stock Exchange
(LuxSE)

Significant events to be reported:

The resolution of the Extraordinary General Meeting of Shareholders of
Societatea Energetica Electrica S.A. ("Electrica" or the "Company") of 27
November 2025

Electrica hereby informs that, on 27 November 2025, the Extraordinary General
Meeting of Shareholders (EGMS) of Electrica took place at the Company's
headquarters in Bucharest, 9 Grigore Alexandrescu Str., District 1, postal
code 010621, "Radu Zane" conference room, starting at 10:00 o'clock (Romanian
time), respectively, being duly held in accordance with the legal and
statutory provisions upon the first calling.

The EGMS of Electrica was attended by the shareholders registered in the
shareholder's register kept by Depozitarul Central S.A. as of 30 October 2025,
set as reference date, in person or by representative, the quorum met being
88.76% of the total voting rights, respectively of the share capital of the
Company.

The meeting was chaired by Mr. Adrian Lotrean, Member of the Board of
Directors of Electrica.

Within the EGMS, Electrica's shareholders approved all the items on the agenda
with legal and statutory majority, respectively:

1)    to initiate the necessary procedures to obtain financing intended for
the acquisition of companies (shares/social parts), business lines or
individual assets within the activity fields of the Electrica Group, in order
to expand operations both nationally, as well as regionally and in other EU
member states, as well as the approval, in principle, for initiating due
diligence procedures relevant for such transactions; the value of the
effective acquisitions will be within an aggregated limit of up to EUR 1
billion or the equivalent in RON, for the period 2025-2027, therefore the
financing needs will have the same value. Any such operation or individual
transaction which, according to the legal and/ or statutory provisions, falls
under the competence of the EGMS, will be submitted by the Company for the
approval of the EGMS. The acquisitions may target companies (shares/ social
parts), business lines or individual assets within the activity fields of the
Electrica Group, located in Romania, in the region, or in other European Union
member states, that meet the criteria provided in the Note corresponding to
this item.

1.   Empowerment of the Chairman of the Meeting, of the secretary of the
meeting and of the technical secretary to jointly sign the EGMS resolution and
to perform individually and not jointly any act or formality required by law
for the registration of the EGMS resolution with the Trade Register Office of
the Bucharest Tribunal, as well as the publication of the EGMS resolution
according to the law.

 

Chair of the meeting,

Member of the Board of Directors of
Electrica

Mr. Adrian Lotrean

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